About this information
Search the summaries of completed Access to Information (ATI) requests to find information about ATI requests made to the Government of Canada after January 2020. If you find a summary of interest, you can request a copy of the records at no cost using the form below each summary. Requests made through this form are considered informal requests and are not subject to the same requirements as requests under the Access to Information Act (ATIA).
If you don’t find what you are looking for you can request additional government records under an institution’s control by contacting the institution’s Access to Information and Privacy Coordinator or by submitting a formal access to information request.
*All information provided will incorporate the necessary exemptions and exclusions as per the Access to Information Act and the Privacy Act.
Download datasets of the summaries of completed access to information requests.
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Found 188 record(s)
Req # A-2022-158751
A copy of the document entitled: Voluntary Disclosures Program (VDP) Operations Manual, in effect since 2018.Organization: Canada Revenue Agency
March 2023
Req # A-2022-158803
Microsoft Excel spreadsheet providing information from the T3010 form (Registered Charity Information Return) for every private foundation in Canada, using their most recent annual filings, including charity name, fiscal period, total assets, total revenue, total expenditures, physical address including street, city, province, postal code and directors, trustees and like officials.Organization: Canada Revenue Agency
March 2023
Req # A-2022-159023
All publicly available documents for LETHBRIDGE GALT PARK CONGREGATION OF JEHOVAH’S WITNESSES with current registration # for all years.Organization: Canada Revenue Agency
March 2023
Req # A-2022-159468
Copy of the “technical recommendations” as attached to the named individual’s email of September 17, 2021, from page 6 of the referenced file.Organization: Canada Revenue Agency
March 2023
Req # A-2022-00091
Reports, memos or briefings about updates to FINTRAC's national programs to combat money laundering (date range 2021-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00098
Statistics on the number of compliance examinations conducted by FINTRAC, broken down by sector, between April 2020 and February 2023Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00099
Summaries, statistical data and incident reports on businesses reporting fraudulent activity by politically exposed persons or heads of international organizationsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00100
Summaries, statistical data and incident reports related to attempts to impersonate FINTRAC employees for potentially fraudulant purposesOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00102
Statistics on the number of Large Virtual Currency Transaction Reports received valued over one million Canadian dollars (date range 2021-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00106
All records related to what is or is not included in the definition of an Electronic Fund Transfer, including specific examples and business modelsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2023